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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Granger, Robert
    Finance Director born in July 1952
    Individual (11 offsprings)
    Officer
    1997-12-19 ~ 2006-09-15
    OF - Director → CIF 0
  • 2
    Moore, Philip Edward
    Director born in October 1962
    Individual (203 offsprings)
    Officer
    1999-02-01 ~ 2006-09-15
    OF - Director → CIF 0
    2010-08-18 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Handley, John Raymond
    Individual (1 offspring)
    Officer
    ~ 1999-03-23
    OF - Secretary → CIF 0
  • 4
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Brian Alan
    Chief Accountant born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 1997-12-19
    OF - Director → CIF 0
  • 6
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2019-01-01 ~ 2025-12-15
    OF - Director → CIF 0
  • 7
    Buys, William Frederick
    Director born in May 1947
    Individual (114 offsprings)
    Officer
    1999-03-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Chartier, Edouard
    Finance Director born in October 1962
    Individual (23 offsprings)
    Officer
    1993-07-09 ~ 1999-02-01
    OF - Director → CIF 0
  • 9
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-05-20
    OF - Nominee Director → CIF 0
  • 10
    Lambert, Thierry
    Deputy General Delegate born in June 1970
    Individual (231 offsprings)
    Officer
    2009-02-24 ~ 2010-08-18
    OF - Director → CIF 0
  • 11
    Heraud, Stephane
    Director born in November 1965
    Individual (49 offsprings)
    Officer
    2018-07-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Lazard, Roland
    General Delegate Uk Ireland An born in February 1943
    Individual (265 offsprings)
    Officer
    2005-05-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 13
    Keen, Richard
    Individual (220 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Holborow, David Ratcliffe
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Cammack, Nicholas James
    Born in December 1972
    Individual (97 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (333 offsprings)
    Officer
    1997-12-19 ~ 2019-01-01
    OF - Director → CIF 0
    Oxenham, Alun Roy
    Individual (333 offsprings)
    Officer
    1999-03-23 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 17
    Carriere, Francois Robert
    Finance Director born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-05-20 ~ 1993-05-20
    OF - Nominee Secretary → CIF 0
  • 19
    Les Miroirs, 18 Avenue D'alsace, Courbevoie, France
    Corporate (63 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SAINT-GOBAIN LIMITED
    - now 03291592
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAINT-GOBAIN PENSIONS LIMITED

Period: 2024-10-01 ~ now
Company number: 02716363
Registered names
SAINT-GOBAIN PENSIONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SAINT-GOBAIN PENSIONS LIMITED
    Info
    SAINT-GOBAIN EMPLOYEE SHARE PLANS LIMITED - 2024-10-01
    SAINT-GOBAIN UK (PROFIT SHARING SCHEME) LTD. - 2024-10-01
    STANTON (PROFIT SHARING SCHEME) LIMITED - 2024-10-01
    Registered number 02716363
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    PRIVATE LIMITED COMPANY incorporated on 1992-05-20 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.